Birchwood Asset Management Limited

Active06959738 Private limited company
Incorporated
11 July 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gwendoline Ann Howells-Clarke
Accounts type
Total exemption full
Region
Greater London
Address
72 Ealing Village
London
W5 2NB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2012
British
Born November 1961
Director · Appointed 1 February 2012
British
Born December 1942 (83)
Officer history (2 former)
13 November 2025
Resigned Clarke, Steve as Director
8 February 2012
Resigned Charters, Roger Colin as Director
1 February 2012
Appointed Arpino, Timothy as Director
1 February 2012
Appointed Howells-Clarke, Gwendoline Ann as Director
1 February 2012
Appointed Clarke, Steve as Director
11 July 2009
Appointed Charters, Roger Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 November 2025
Owns 75–100% of shares
British
Born December 1942 (83)
Former controllers (1)
13 November 2025
Ceased Stephen Clarke — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£219,618
Cash
£1,689
Debt Ratio
94%
Current Ratio
4.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2023 2024 (£46,777) (£35,874) (£26,731) £108,281 £219,618
Balance sheet detail
202420232022202120202019
Fixed Assets£413,315£413,315£413,315£413,315£413,315
Current Assets£3,181,657£3,323,980£4,670,899£4,662,176£4,654,736
Debtors£3,179,968£3,206,534£3,231,761£3,357,037£3,434,101
Cash£1,689£117,446£1,439,138£1,305,139£1,220,635
Creditors (< 1 year)£683,482£675,142£654,261£647,945£648,365£651,828
Creditors (> 1 year)£2,691,872£2,953,872£4,463,000£4,463,000£4,463,000£4,463,000
Net Current Assets£2,498,175£2,648,838£4,022,954£4,013,811£4,002,908
Net Assets£219,618£108,281(£26,731)(£35,874)(£46,777)
Shareholder Funds£219,618£108,281(£26,731)(£35,874)(£46,777)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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